Finex Financial Services LLP
About Finex Financial Services LLP
Data last updated:
Finex Financial Services LLP was a limited liability partnership (LLP) based in Nanded, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the finance segment of the financial services sector. It was incorporated on 05 March 2014.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-1477.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Saurabh Shrivastava and Kapil Baburao Thonte.
The registered office was at Shop No 2 Shri Sai Chambers Workshop Road Srinagar, Nanded, Maharashtra, India – 431602.
Company details
Contact details
Finex Financial Services LLP's registered office is in Nanded, Maharashtra.
- Registered AddressShop No 2 Shri Sai Chambers Workshop Road Srinagar, Nanded, Maharashtra, India – 431602
- IndustryFinancial Services, Finance
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Finex Financial Services LLP
Year-wise financial statements and ratios of Finex Financial Services LLP are in the company report Buy the company report.
Designated partners of Finex Financial Services LLP
Finex Financial Services has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Shrivastava Also directs: Piyash Solar Power Solutions LLP | Designated Partner | 05 Mar 2014 | 12 Years 8 Months | As last reported |
| Kapil Baburao Thonte | Designated Partner | 05 Mar 2014 | 12 Years 8 Months | As last reported |
| Amol Shivdas Bhavankar | Designated Partner | 05 Mar 2014 | 12 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Finex Financial Services LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Finex Financial Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Finex Financial Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Finex Financial Services LLP has 3 designated partner changes on record since 2014: 3 appointments. The latest: Amol Shivdas Bhavankar was appointed as Designated Partner on 05 Mar 2014.
Frequently asked questions
Finex Financial Services has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Finex Financial Services was a limited liability partnership based in Nanded, Maharashtra, India. The LLP worked in finance, within the financial services industry. It was incorporated on 05 March 2014 and is registered under LLPIN AAC-1477. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Finex Financial Services had 3 designated partners:
- Saurabh Shrivastava - Designated Partner
- Kapil Baburao Thonte - Designated Partner
- Amol Shivdas Bhavankar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Finex Financial Services is AAC-1477. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Finex Financial Services is at Shop No 2 Shri Sai Chambers Workshop Road Srinagar, Nanded, Maharashtra, India – 431602.
Finex Financial Services was incorporated on 05 March 2014. It is registered with the Registrar of Companies, Mumbai.
Finex Financial Services operated in the financial services industry, in the finance segment. It worked in this industry before it was struck off.
Amol Shivdas Bhavankar was appointed as Designated Partner on 05 Mar 2014. Kapil Baburao Thonte was appointed as Designated Partner on 05 Mar 2014. Saurabh Shrivastava was appointed as Designated Partner on 05 Mar 2014.
Finex Financial Services can be reached at its registered office: Shop No 2 Shri Sai Chambers Workshop Road Srinagar, Nanded, Maharashtra, India – 431602.
Finex Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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